Tag: Economic and Financial Crimes Commission (EFCC)
Alleged N868m Fraud: Court Dismisses Ex-AGoF’s No-Case Submission
The Federal High Court in Abuja on Thursday, dismissed a no-case submission filed by former acting Accountant-General of the Federation (AGoF), Anamekwe Nwabuoku,.
He is...
Money Laundering: Experts Demand Sanctions Against Providus Bank Management Over Suspicious...
Some financial experts have called on the Central Bank of Nigeria (CBN), to institute regulatory actions against the management of Providus Bank for failure...
